LAREDO, Texas – Juan Gabriel Bonilla, 27, a Customs and Border Protection (CBP) officer from Laredo,has been arrested for attempting to transport aliens into the United States and conspiracy to do so read more

LAREDO, Texas - A federal jury has returned a guilty verdict against Marco Antonio Marchan, 45, for engaging in a conspiracy to distribute and possession with intent to distribute in excess of 1,000 kilograms of marijuana read more

CORPUS CHRISTI, Texas – Debra Jean Velasquez, of Robstown, and Sylvia Salinas Ramirez, of Driscoll, have been ordered to prison in a scheme to defraud the Texas Medicaid program through fraudulent home health billings read more

CORPUS CHRISTI, Texas – The co-owner of Mr. Nice Guys Smoke Shop and a local real estate agent have been ordered to federal prison following their convictions related to a multi-agency investigation into the structuring of financial transactions read more

HOUSTON – Ronald Frank Muise, 51, and his son, Michael Derek Muise, 28, both of Las Vegas, Nev., have been convicted of conspiracy to commit wire and mail fraud in connection with a telemarketing fraud scheme that spanned almost five years and victimized approximately 1000 people read more

LAREDO, Texas - Roberto Garcia, 29, and Juan Javier Reyna, 33, both of Houston, have been sentenced to federal prison for conspiring to possess with the intent to distribute in excess of 100 kilograms of marijuana read more

McALLEN, Texas ‐ Jose Guadalupe Reyna-Esparza, 21, of Tampico, Tamaulipas, Mexico, has been ordered to federal prison for nine years as a result of his conviction of smuggling undocumented aliens read more

McALLEN, Texas – Celia Raquel Zuniga, 45, of Rio Grande City, has been ordered to prison following her conviction of conspiracy to possess with intent to distribute and possession with intent to distribute marijuana read more

BROWNSVILLE, Texas – Julio Cesar Cardenas, 40, has been given four life sentences in federal prison for his involvement in leading a drug trafficking organization for several years out of Brownsville read more

LAREDO, Texas – Miguel Angel Chavarria-Martinez, 28, a Honduran national illegally in the United States, has entered a guilty plea to eluding and high speed flight from a Border Patrol (BP) checkpoint read more

HOUSTON – Those arrested as a result of the discovery of approximately 14,000 marijuana plants from 43 marijuana grow houses in Harris, Fort Bend and Montgomery Counties in August 2012 have now been ordered to prison read more

CORPUS CHRISTI, Texas – Angel Aquino-Pineda, 26, of Tijuana, Mexico, has been charged by a federal grand jury with one count of smuggling firearms from the United States and being a convicted felon in possession of a firearm read more

HOUSTON - Shawn Nelson, 39, of Houston and a former vice-president at Members Choice Credit Union (MCCU), has been ordered to serve more than three years in prison for embezzling approximately $340,000 from the bank read more

HOUSTON – Hendrick Dwayne Lynn, 30, of Houston, has been ordered to federal prison following his conviction in the robbery and attempted robbery of two armored cars operating in and around Houston read more

HOUSTON - Susan Morgan, Erin Hamilton and Ryan Chuston, doing business as the Lymphedema & Wound Care Institute Inc., have paid the United States $4.3 million to settle claims they violated the Federal False Claims Act by submitting claims to the Medicare Program for physical therapy treatments provided by unqualified therapists read more

VICTORIA, Texas – Vincent Tyler Jimenez, 32, has been ordered to prison for 25 years following his conviction of sexual exploitation of a child, more commonly referred to as production of child pornography read more